Remote Financial Technology Quality Control Analyst

Job Summary

A financial technology development firm is filling a position for a Remote Financial Technology Quality Control Analyst.

Individual must be able to fulfill the following responsibilities:

• Lead, conduct and own Quality Control reviews
• Report findings to the FCR Committee
• Complete QC sample selection review on time and form

Required Skills:

• ACAMS / ACFCS or ICA accreditation, or willingness to obtain accreditation
• 3+ years Assurance/Testing on AML controls in either FinTech, Money Service Businesses or Banking
• Experience executing Quality Control reviews in Compliance Program Sanctions and AML alerts reviews
• Understanding of Sanctions screening/filtering solutions or similar
• Experience in Compliance Financial Investigation Unit alerts
• Skilled in working with G-Suite (docs & sheets) & Excel